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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 36
  • 1
    Hunt, Simon Anthony
    Director Chartered Accountant born in March 1946
    Individual (43 offsprings)
    Officer
    2000-03-07 ~ 2002-09-03
    OF - Director → CIF 0
  • 2
    Tee, Fiona
    Director born in May 1962
    Individual (38 offsprings)
    Officer
    2008-03-03 ~ 2010-05-14
    OF - Director → CIF 0
  • 3
    Hilliker, Jane Margaret
    H R Director born in October 1956
    Individual (2 offsprings)
    Officer
    1998-10-20 ~ 1999-04-28
    OF - Director → CIF 0
  • 4
    Howard, Timothy David
    Financial Director born in October 1966
    Individual (43 offsprings)
    Officer
    2014-06-02 ~ 2015-12-09
    OF - Director → CIF 0
  • 5
    Mills, Robert Ian
    Computer Manager born in June 1957
    Individual (3 offsprings)
    Officer
    1999-04-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Johnson, Nicholas Seymour
    Financial Controller born in February 1970
    Individual (29 offsprings)
    Officer
    2018-07-20 ~ 2021-08-17
    OF - Director → CIF 0
  • 7
    Cox, Melanie Rachel
    Individual (114 offsprings)
    Officer
    2004-02-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 8
    Shah, Bijal
    Individual (10 offsprings)
    Officer
    1999-01-29 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 9
    Billett, James Geoffrey
    Finance Manager born in August 1977
    Individual (19 offsprings)
    Officer
    2015-10-15 ~ 2018-07-20
    OF - Director → CIF 0
  • 10
    Li, Jeffrey Kang Chieh
    Attorney born in August 1969
    Individual (11 offsprings)
    Officer
    2015-10-15 ~ 2022-04-20
    OF - Director → CIF 0
  • 11
    Hawkins, John Eric
    Chief Executive born in October 1953
    Individual (67 offsprings)
    Officer
    1998-03-09 ~ 2003-05-22
    OF - Director → CIF 0
  • 12
    Humphrey, Christopher John
    Accountant born in March 1957
    Individual (287 offsprings)
    Officer
    2004-01-13 ~ 2015-10-15
    OF - Director → CIF 0
    Humphrey, Christopher John
    Individual (287 offsprings)
    Officer
    2004-08-02 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 13
    Hemming, Vivienne Ruth
    Individual (50 offsprings)
    Officer
    1999-09-03 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 14
    Rowley, Stephen Paul, Mr.
    Company Director born in October 1958
    Individual (32 offsprings)
    Officer
    2003-12-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Moss, Jeremy
    Sales Manager born in January 1962
    Individual (5 offsprings)
    Officer
    1999-04-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Coutts, Cheryl Jane
    Individual (87 offsprings)
    Officer
    2004-11-05 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 17
    Amos, Richard John
    Company Director born in February 1967
    Individual (86 offsprings)
    Officer
    2009-11-02 ~ 2015-10-15
    OF - Director → CIF 0
    Amos, Richard John
    Individual (86 offsprings)
    Officer
    2010-02-28 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 18
    Curtis, Katherine Margaret Julia
    Marketing Manager born in February 1963
    Individual (1 offspring)
    Officer
    (before 1992-11-28) ~ 1999-04-28
    OF - Director → CIF 0
  • 19
    Greenwood, Martin Andrew
    Financial Director born in June 1957
    Individual (11 offsprings)
    Officer
    2010-11-09 ~ 2014-05-22
    OF - Director → CIF 0
  • 20
    Roy, Paul Ian
    Finance Director born in July 1971
    Individual (36 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 21
    Shone, Michael Leslie
    Manager born in March 1941
    Individual (11 offsprings)
    Officer
    (before 1992-11-28) ~ 1998-03-09
    OF - Director → CIF 0
  • 22
    Bass, Neil Anthony
    Director born in August 1953
    Individual (31 offsprings)
    Officer
    2002-09-03 ~ 2015-12-07
    OF - Director → CIF 0
    Bass, Neil Anthony
    Individual (31 offsprings)
    Officer
    2013-12-09 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 23
    Dowson, Philip
    Company Director born in December 1963
    Individual (9 offsprings)
    Officer
    2003-10-06 ~ 2004-04-06
    OF - Director → CIF 0
  • 24
    Green, Neil Arthur
    Computer Consultant born in September 1955
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Thorpe, David Allan
    Director born in August 1949
    Individual (60 offsprings)
    Officer
    2003-05-22 ~ 2003-12-11
    OF - Director → CIF 0
  • 26
    Sadler, John Michael
    Individual (168 offsprings)
    Officer
    2006-07-19 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 27
    Mccann, James
    Chartered Management Accountan born in July 1962
    Individual (30 offsprings)
    Officer
    2000-04-26 ~ 2003-10-06
    OF - Director → CIF 0
  • 28
    Coxon, Nigel David
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    1999-04-28 ~ 2008-01-31
    OF - Director → CIF 0
  • 29
    Bonin, John Michael
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    2008-11-10 ~ 2017-03-17
    OF - Director → CIF 0
  • 30
    Tidsall, David Peter Charles
    Individual (20 offsprings)
    Officer
    (before 1992-11-28) ~ 1999-01-29
    OF - Secretary → CIF 0
  • 31
    Buckingham, Andrew Nicholas
    Finance Director born in December 1961
    Individual (15 offsprings)
    Officer
    2005-10-13 ~ 2008-01-11
    OF - Director → CIF 0
  • 32
    Cox, Geoffrey Frank
    Accountant born in October 1951
    Individual (3 offsprings)
    Officer
    (before 1992-11-28) ~ 1998-07-03
    OF - Director → CIF 0
  • 33
    Phillips, David Alan
    Accountant born in April 1960
    Individual (14 offsprings)
    Officer
    1998-05-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 34
    Oosthuizen, Daniel Frank
    Business Manager born in March 1959
    Individual (1 offspring)
    Officer
    1999-04-28 ~ 2009-04-30
    OF - Director → CIF 0
  • 35
    KEYSIGHT TECHNOLOGIES UK LIMITED
    - now 03809903 SC149832
    AGILENT TECHNOLOGIES UK LIMITED - 2014-08-01
    HEWLETT-PACKARD MEASUREMENT UK LIMITED - 1999-07-29
    610 Wharfedale Road, Winnersh Triangle, Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2017-08-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    ANITE LIMITED
    - now 01798114 00564653
    ANITE PLC - 2015-08-14
    ANITE GROUP PLC - 2007-10-04
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    Ancells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (34 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ANITE TELECOMS LIMITED

Period: 1999-04-28 ~ 2023-10-18
Company number: 01721900
Registered names
ANITE TELECOMS LIMITED - Dissolved
ALNERY NO. 195 LIMITED - 1983-06-27 03471131... (more)
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • ANITE TELECOMS LIMITED
    Info
    ANITE SYSTEMS LIMITED - 1999-04-28
    CRAY SYSTEMS LIMITED - 1999-04-28
    MARCOL GROUP LIMITED - 1999-04-28
    MARCOL COMPUTER SYSTEMS LIMITED - 1999-04-28
    ALNERY NO. 195 LIMITED - 1999-04-28
    Registered number 01721900
    Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1983-05-10 and dissolved on 2023-10-18 (40 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.